Corporate Governance

Mandrake Resources Ltd has adopted a comprehensive system of control and accountability for the administration of corporate governance.

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Mandrake Resources needs.

To the extent they are applicable to Mandrake Resources, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition) and is transitioning to the 4th edition.

The Board is pleased to make the following information on Mandrake Resources corporate governance practices available on this website.

The Corporate Governance Statement is current as at 28 September 2021 and can be downloaded below.

Download the Corporate Governance Statement
Download the Corporate Governance Plan
Download the Securities Trading Policy

Please find below a link to the Company’s Proposed Constitution
Mandrake Resources Constitution – Adopted 28 November 2019

Please find below a link to the Company’s Whistleblower and Anti-bribery and Corruption Policy

Mandrake Resources Whistleblower Policy

Anti-bribery and Corruption Policy

Please find below a link to the Company’s Core Values Statement

Core Values Statement

Please find link below for notice of members rights under the Corporations Act 2001 (Cth) with respect to receiving certain documents

Right to Receive Documents